CRESTPLEX LIMITED
EDGWARE

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Company number 05658271
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Clive Merrett on 10 May 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRESTPLEX LIMITED are www.crestplex.co.uk, and www.crestplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crestplex Limited is a Private Limited Company. The company registration number is 05658271. Crestplex Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Crestplex Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . MERRETT, Clive is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MERRETT, Clive
Appointed Date: 19 December 2005
61 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 19 December 2009
Appointed Date: 19 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 19 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 19 December 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Clive Merrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Merrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTPLEX LIMITED Events

10 May 2017
Director's details changed for Mr Clive Merrett on 10 May 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Director's details changed for Clive Merrett on 27 October 2016
16 Sep 2016
Director's details changed for Clive Merrett on 16 September 2016
...
... and 31 more events
31 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
16 Jan 2006
Registered office changed on 16/01/06 from: 788-790 finchley road london NW11 7TJ
19 Dec 2005
Incorporation

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